Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tec 94 S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A50615160 |
| Universal Entity Code | 6203-7343-2515-1886 |
| Record last updated | Monday, March 18, 2024 7:29:06 AM UTC |
| Official Address | The San Lamberto street 60 50011 Zaragoza Zaragoza There are 4 companies registered at this street |
| Postal Code | 50011 |
| Sector | cogeneration, electrical, engineer, installation, mechanical |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 18, 2024 | Mar 11, 2024 | Resignation of 3 people: one Representative | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Appointment of a man as Representative | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Statement of individual company | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Statutory changes | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Other items | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Change of registered office | |
| Financials | Jun 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 23, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Reelection | |
| Financials | Oct 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Reelection | |
| Financials | Aug 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Jan 17, 2019 | Jan 11, 2019 | Reelection | |
| Financials | Aug 9, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Dec 15, 2017 | Dec 5, 2017 | Reelection | |
| Financials | Dec 1, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Nov 6, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 22, 2017 | Sep 14, 2017 | Appointment of a man as Ceo | |
| Registry | Sep 22, 2017 | Sep 14, 2017 | Reelection | |
| Registry | Jan 11, 2017 | Dec 29, 2016 | Reelection 130... | |
| Registry | Nov 17, 2016 | Nov 9, 2016 | Reduction of capital | |
| Financials | Sep 22, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Sep 22, 2016 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | Reelection | |
| Registry | Nov 17, 2015 | Reduction of capital | | |
| Registry | Feb 9, 2015 | Feb 2, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Reelection | |
| Financials | Aug 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 1, 2014 | Jun 23, 2014 | Capital increase | |
| Registry | Apr 22, 2014 | Apr 11, 2014 | Reduction of capital | |
| Registry | Dec 16, 2013 | Dec 5, 2013 | Reelection | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Registry | Aug 7, 2013 | Jul 30, 2013 | Errata | |
| Registry | Jan 9, 2013 | Dec 28, 2012 | Reelection | |
| Registry | Jan 9, 2013 | Dec 28, 2012 | Reelection 959... | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Reelection | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Reelection 315... | |
| Registry | Nov 17, 2011 | Nov 2, 2011 | Reduction of capital | |
| Registry | Nov 17, 2011 | Reduction of capital 4563... | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Consolidated Financial Statement | |
| Registry | Aug 4, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 4, 2011 | Filing Of Financial Statement 2472... | | |
| Registry | Dec 2, 2010 | Nov 23, 2010 | Reelection | |
| Registry | Dec 2, 2010 | Nov 23, 2010 | Reelection 4476... | |
| Registry | Sep 16, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2010 | Aug 1, 2010 | Consolidated Financial Statement | |
| Registry | Feb 3, 2010 | Jan 22, 2010 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 12, 2010 | Dec 31, 2009 | Reelection | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 31, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2009 | Aug 1, 2009 | Filing Of Financial Statement 2940... | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Change of company purpose | |
| Registry | Dec 23, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 12, 2008 | Feb 28, 2008 | Resignation of one Director (a man) | |
| Registry | Nov 23, 2007 | Nov 12, 2007 | Reelection | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2006 | Oct 30, 2006 | Reelection | |
